CASTLE GATE MARLBOROUGH WAY MANAGEMENT COMPANY LIMITED
Company number 06596278
- Company Overview for CASTLE GATE MARLBOROUGH WAY MANAGEMENT COMPANY LIMITED (06596278)
- Filing history for CASTLE GATE MARLBOROUGH WAY MANAGEMENT COMPANY LIMITED (06596278)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 May 2024 | RESOLUTIONS |
Resolutions
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| 20 May 2024 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 | |
| 20 May 2024 | AP01 | Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 | |
| 20 May 2024 | AP01 | Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 | |
| 07 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with no updates | |
| 07 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 07 Feb 2023 | TM02 | Termination of appointment of Joanne Iddon as a secretary on 7 February 2023 | |
| 07 Feb 2023 | TM01 | Termination of appointment of Joanne Iddon as a director on 7 February 2023 | |
| 07 Feb 2023 | TM01 | Termination of appointment of Martin Paul Edmunds as a director on 7 February 2023 | |
| 07 Feb 2023 | AP01 | Appointment of Mr Jonathan Martin Edwards as a director on 7 February 2023 | |
| 03 Feb 2023 | AP04 | Appointment of Cosec Management Services as a secretary on 3 February 2023 | |
| 03 Feb 2023 | AD01 | Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 3 February 2023 | |
| 13 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 05 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
| 09 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 05 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with no updates | |
| 16 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 15 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
| 03 Dec 2019 | AP01 | Appointment of Mr Martin Paul Edmunds as a director on 2 December 2019 | |
| 02 Dec 2019 | TM01 | Termination of appointment of David Peter Hesson as a director on 29 November 2019 | |
| 10 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 21 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with no updates | |
| 17 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with no updates |